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X @Lookonchain
Lookonchain· 2026-01-31 07:05
As #silver plunged, SilverBull "0x94d3" was fully liquidated on his 303,505 $SILVER($29M) position, suffering losses of over $4M.https://t.co/YxhBzBvaTQ https://t.co/1HlpE0315d ...
X @Lookonchain
Lookonchain· 2026-01-31 03:59
A victim (0xd674) lost 4556 $ETH($12.4M) due to a copy-paste address mistake.Victim 0xd674 frequently transfers funds to Galaxy Digital via0x6D90CC...dD2E48.The attacker generated a poison address with the same first and last 4 characters as Galaxy Digital's deposit address and repeatedly sent dust transactions.11 hours ago, the victim copied an address directly from transaction history to deposit into Galaxy Digital—but copied the poison address instead.As a result, 4,556 $ETH($12.4M) was sent to the attac ...
X @Lookonchain
Lookonchain· 2026-01-30 15:50
Machi(@machibigbrother)'s 144,573 $USDC deposited into Hyperliquid yesterday has already been lost.He just deposited another 249,837 $USDC to continue longing $ETH and $HYPE.Current positions:2,000 $ETH($5.47M)10,889 $HYPE($318K)https://t.co/AfHjqQAVGF https://t.co/51FYrVgJtDLookonchain (@lookonchain):Machi(@machibigbrother) just deposited another 144,573 $USDC into Hyperliquid to add to his $ETH long.How much money does he even have?https://t.co/g64iWh2iMp https://t.co/c5U907EXBh ...
X @Lookonchain
Lookonchain· 2026-01-30 14:52
Jan 30 Update:#Bitcoin ETFs:1D NetFlow: -7,856 $BTC(-$653.98M)🔴7D NetFlow: -10,695 $BTC(-$890.28M)🔴#Ethereum ETFs:1D NetFlow: -41,542 $ETH(-$113.83M)🔴7D NetFlow: -21,314 $ETH(-$58.4M)🔴#Solana ETFs:1D NetFlow: -10,786 $SOL(-$1.26M)🔴7D NetFlow: +96,033 $SOL(+$11.24M)🟢https://t.co/TwJiGZ5wcF ...
X @Lookonchain
Lookonchain· 2026-01-30 12:45
An anon created a new wallet and placed a bet 7 hours ago that the U.S. government will shut down on Saturday.https://t.co/8h0SpOEo87 https://t.co/0xXbTI1WbB ...
X @Lookonchain
Lookonchain· 2026-01-29 16:59
Machi(@machibigbrother) just deposited another 144,573 $USDC into Hyperliquid to add to his $ETH long.How much money does he even have?https://t.co/g64iWh2iMp https://t.co/c5U907EXBhLookonchain (@lookonchain):As the market crashed, Machi(@machibigbrother) lost another $2M in a single day.It seems like no matter how much he deposits into HyperLiquid, it just gets wiped out.https://t.co/uxkXmHSGbg https://t.co/2Knqy5GpOl ...
X @Lookonchain
Lookonchain· 2026-01-29 16:27
The gold-long whale 0x46e3 was just liquidated for 2,700 $GOLD($13.83M) amid the market crash.https://t.co/y7hfeg407Z https://t.co/tUpxbU6san ...
X @Lookonchain
Lookonchain· 2026-01-29 16:16
Whale bc1qea just panic-sold 200 $BTC($16.91M) during the market crash.This whale bought 300 $BTC($33.44M) at an average price of $111,459 on Sep 15 and Nov 12, 2025.The total loss now exceeds $8M.https://t.co/14sc4qhANP https://t.co/YZEniofvoQ ...
X @Lookonchain
Lookonchain· 2026-01-29 16:00
Jan 29 Update:#Bitcoin ETFs:1D NetFlow: -37 $BTC(-$3.12M)🔴7D NetFlow: -3,272 $BTC(-$276M)🔴#Ethereum ETFs:1D NetFlow: +7,816 $ETH(-$21.92M)🟢7D NetFlow: -1,945 $ETH(-$5.46M)🔴#Solana ETFs:1D NetFlow: +41,404 $SOL(+$4.84M)🟢7D NetFlow: +135,115 $SOL(+$15.81M)🟢 https://t.co/naYVgoBOBY ...
X @Lookonchain
Lookonchain· 2026-01-29 15:43
As the market crashed, Machi(@machibigbrother) lost another $2M in a single day.It seems like no matter how much he deposits into HyperLiquid, it just gets wiped out.https://t.co/uxkXmHSGbg https://t.co/2Knqy5GpOl ...